Lists › OFAC SDN › ofac_sdn-36330
KONTUR OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 36330.
Programs
Names and aliases
| KONTUR OOO | primary |
Identifiers
| Registration Number | 1145043002345 | Russia |
| Tax ID No. | 5077029058 | Russia |
Details
| Countries | |
| Addresses | ul. Novoselov d. 25/2 floor 2, komnata 26 Stupino 142860 Russia |
Remarks (as published)
(Linked To: IMPERIYA 19-31 OOO)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.